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FINANCE PLUS LENDING LLC - Florida Company Profile

Company Details

Entity Name: FINANCE PLUS LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCE PLUS LENDING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Dec 2004 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L04000094039
FEI/EIN Number 202085167

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12103 SW 131 AVE, MIAMI, FL, 33186
Mail Address: 12103 SW 131 AVE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABABOU MICHAEL Manager 12103 SW 131 AVE, MIAMI, FL, 33186
LUCAS YVES Agent 15973 SW 109 ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-01-12 12103 SW 131 AVE, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 12103 SW 131 AVE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-05-08
ANNUAL REPORT 2006-04-02
ANNUAL REPORT 2005-05-13
Florida Limited Liabilites 2004-12-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State